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HBJ 452 LIMITED
Person with Significant Control

HBJ 452 LIMITED: Person with Significant Control

    • Overview

    Company NameHBJ 452 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192669
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HBJ 452 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Peter Moodie
    Adambrae
    EH54 9JH Livingston
    36 Cypress Glade
    Lothian
    Scotland
    		Apr 06, 2016
    Adambrae
    EH54 9JH Livingston
    36 Cypress Glade
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Harkess Moodie
    2a Thornton Loch Holdings
    Inerwick
    EH42 1QT Dunbar
    The Steading
    Lothian
    Scotland
    		Apr 06, 2016
    2a Thornton Loch Holdings
    Inerwick
    EH42 1QT Dunbar
    The Steading
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0